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IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Company number 02007139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
26 Mar 2021 MR04 Satisfaction of charge 2 in full
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 PSC02 Notification of People for Business Limited as a person with significant control on 23 September 2019
05 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
02 Feb 2018 AD01 Registered office address changed from Unit 20 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Unit 7, Oades Industrial Estate Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 2 February 2018
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 Jul 2017 AP01 Appointment of Mr David Royston Tyler as a director on 12 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 33,334
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 20,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,000